Sri Ujwala Infrastructures Private Limited
About Sri Ujwala Infrastructures Private Limited
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Sri Ujwala Infrastructures Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70200TG2006PTC051045. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Surapaneni Venkata Ramana (Managing Director) and Venkata Ramana Punukullu.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at #301 Nalamada Apartments D. No 8 – 3 – 978/3 Plot No. 2 Srinagar Colony, Hyderabad, Telangana, India – 500073.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 27 cases involving the company, including 2 filed by the company and 25 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sri Ujwala Infrastructures has one previous CIN (Corporate Identification Number): U70200AP2006PTC051045. The current CIN is U70200TG2006PTC051045, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200TG2006PTC051045 | Current |
| U70200AP2006PTC051045 | Previous |
Contact details
Sri Ujwala Infrastructures Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address#301 Nalamada Apartments D. No 8 – 3 – 978/3 Plot No. 2 Srinagar Colony, Hyderabad, Telangana, India – 500073
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sri Ujwala Infrastructures Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sri Ujwala Infrastructures Private Limited, buy the company report.
Board of directors of Sri Ujwala Infrastructures Private Limited
Sri Ujwala Infrastructures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surapaneni Venkata Ramana Also directs: Jubilant Homes LLP | Managing Director | 04 Sep 2006 | 20 Years 2 Months | Current |
| Venkata Ramana Punukullu | Director | 04 Sep 2006 | 20 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2011 | 10317433 | Srei Equipment Finance Private Limited | ₹1.1 Cr | Open | |
| 05 Feb 2009 | 10140178 | Kotak Mahindra Bank Limited | ₹29.79 Lakh | Open | |
| 01 Jan 2009 | 10165582 | Srei Infrastructure Finance Limited | ₹2.1 Cr | Open | |
| 08 Oct 2007 | 10071321 | Phoenix Arc Private Limited | ₹90 Lakh | Open | |
| 17 Aug 2007 | 10063454 | Abn Amro Bank Nv | ₹60.44 Lakh | Open |
To see the full charge records of Sri Ujwala Infrastructures Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Sri Ujwala Infrastructures Private Limited has 27 court cases on record: 2 filed by Sri Ujwala Infrastructures, 25 filed against it. 8 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 24 | 8 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Private Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by Ms Kotak Mahindra Bank Ltd. | Disposed |
| High Court, TELANGANA | Company petition | Filed against the company by M/S Greaves Cotton Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equpment Finance Pvt.Ltd. | Disposed |
To see the full case history of Sri Ujwala Infrastructures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Ujwala Infrastructures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Ujwala Infrastructures has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sri Ujwala Infrastructures Private Limited, buy the company report.
Recent activity
Sri Ujwala Infrastructures Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Balusu Vijayabhakara Rao ceased to be Director on 05 Jan 2012.
1 earlier event is in the company report.
Frequently asked questions
Sri Ujwala Infrastructures is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 September 2006 (20+ years old) and is registered under CIN U70200TG2006PTC051045.
Sri Ujwala Infrastructures has 2 current directors:
- Surapaneni Venkata Ramana - Managing Director
- Venkata Ramana Punukullu - Director
The latest financial statements of Sri Ujwala Infrastructures on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
No. Sri Ujwala Infrastructures has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sri Ujwala Infrastructures is U70200TG2006PTC051045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Ujwala Infrastructures has 27 court cases on record: 2 filed by the company and 25 filed against it. 8 are pending. Most are in the district courts.
Sri Ujwala Infrastructures was incorporated on 04 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Hyderabad.
Balusu Vijayabhakara Rao ceased to be Director on 05 Jan 2012. Vegunta Srihari Nataraja Hanuma Vittal Prasad Babu ceased to be Director on 05 Jan 2012. Surapaneni Venkata Ramana was appointed as Managing Director on 04 Sep 2006. Sri Ujwala Infrastructures has 4 board changes on record in total.
The registered office of Sri Ujwala Infrastructures is at #301 Nalamada Apartments D. No 8 – 3 – 9783 Plot No. 2 Srinagar Colony, Hyderabad, Telangana, India – 500073.
Sri Ujwala Infrastructures operates in the real estate and construction industry, in the real estate builders and developers segment.
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